| Entity Name: | PMSI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 22 Oct 2013 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Oct 2024 (3 months ago) |
| Document Number: | L13000149264 |
| FEI/EIN Number | 56-2422696 |
| Address: | 12921 S. Vista Station, Draper, UT, 84020, US |
| Mail Address: | 12921 S. Vista Station, Draper, UT, 84020, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PMSI, LLC, MISSISSIPPI | 1032121 | MISSISSIPPI |
| Headquarter of | PMSI, LLC, RHODE ISLAND | 000866247 | RHODE ISLAND |
| Headquarter of | PMSI, LLC, ALASKA | 10018255 | ALASKA |
| Headquarter of | PMSI, LLC, ALABAMA | 000-926-296 | ALABAMA |
| Headquarter of | PMSI, LLC, NEW YORK | 4817016 | NEW YORK |
| Headquarter of | PMSI, LLC, MINNESOTA | c19d6398-8b62-e311-8e3a-001ec94ffe7f | MINNESOTA |
| Headquarter of | PMSI, LLC, KENTUCKY | 0575120 | KENTUCKY |
| Headquarter of | PMSI, LLC, COLORADO | 20131709633 | COLORADO |
| Headquarter of | PMSI, LLC, CONNECTICUT | 1128419 | CONNECTICUT |
| Headquarter of | PMSI, LLC, IDAHO | 402545 | IDAHO |
| Headquarter of | PMSI, LLC, ILLINOIS | LLC_04542592 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| LEOPOLD CHRISTOPHER M | Manager | 12921 S. VISTA STATION, DRAPER, UT, 84020 |
| BOHMER KAREN E | Manager | 12921 S. VISTA STATION, DRAPER, UT, 84020 |
| BENCIVENGA JOHN W | Manager | 12921 S. VISTA STATION, DRAPER, UT, 84020 |
| LANG HEATHER A | Manager | 12921 S. VISTA STATION, DRAPER, UT, 84020 |
| Name | Role | Address |
|---|---|---|
| WOLFE MATTHEW J | Director | 12921 S. VISTA STATION, DRAPER, UT, 84020 |
| Name | Role | Address |
|---|---|---|
| HIRSCH MARILYN M | Treasurer | 12921 S. VISTA STATION, DRAPER, UT, 84020 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000066644 | OPTUM WORKERS COMPENSATION SERVICES OF FLORIDA | ACTIVE | 2022-05-31 | 2027-12-31 | No data | 175 KELSEY LANE, TAMPA, FL, 33619 |
| G16000055431 | OPTUM WORKERS COMPENSATION SERVICES OF FLORIDA | EXPIRED | 2016-06-06 | 2021-12-31 | No data | 175 KELSEY LANE, TAMPA, FL, 33619 |
| G14000077732 | HELIOS | EXPIRED | 2014-07-28 | 2019-12-31 | No data | 175 KELSEY LANE, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-10-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-23 | 12921 S. Vista Station, Ste. 200, Draper, UT 84020 | No data |
| CHANGE OF MAILING ADDRESS | 2024-10-23 | 12921 S. Vista Station, Ste. 200, Draper, UT 84020 | No data |
| LC AMENDMENT | 2019-10-07 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-16 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| LC AMENDMENT | 2016-05-16 | No data | No data |
| LC STMNT OF RA/RO CHG | 2016-05-16 | No data | No data |
| LC ARTICLE OF CORRECTION | 2013-11-15 | No data | No data |
| CONVERSION | 2013-10-22 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P03000142909. CONVERSION NUMBER 700000135397 |
| Name | Date |
|---|---|
| LC Amendment | 2024-10-24 |
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-24 |
| AMENDED ANNUAL REPORT | 2020-08-25 |
| ANNUAL REPORT | 2020-05-19 |
| LC Amendment | 2019-10-07 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
